FOXBURROW FARM SOLAR FARM LIMITED
LONDON TIMEC 1417 LIMITED

Hellopages » Greater London » Westminster » NW1 5QT

Company number 08551518
Status Active
Incorporation Date 31 May 2013
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 December 2016 with updates; Register(s) moved to registered office address 235 Old Marylebone Road London NW1 5QT. The most likely internet sites of FOXBURROW FARM SOLAR FARM LIMITED are www.foxburrowfarmsolarfarm.co.uk, and www.foxburrow-farm-solar-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Foxburrow Farm Solar Farm Limited is a Private Limited Company. The company registration number is 08551518. Foxburrow Farm Solar Farm Limited has been working since 31 May 2013. The present status of the company is Active. The registered address of Foxburrow Farm Solar Farm Limited is 235 Old Marylebone Road London England Nw1 5qt. . RASCHKE, Marian is a Director of the company. Secretary DODD, Katie Morton has been resigned. Secretary GROSVENOR SECRETARIES LIMITED has been resigned. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director BENHOLZ, Jonas has been resigned. Director DAVISON, Andrew John has been resigned. Director FORTINO, Laurent has been resigned. Director IONA, Andreas has been resigned. Director KOLB, Alexander has been resigned. Director LORD, Donald Anthony has been resigned. Director SAVVA, Charles has been resigned. Director UK SUSTAINABLE ENERGY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RASCHKE, Marian
Appointed Date: 15 March 2016
44 years old

Resigned Directors

Secretary
DODD, Katie Morton
Resigned: 30 July 2014
Appointed Date: 15 August 2013
Secretary
GROSVENOR SECRETARIES LIMITED
Resigned: 01 July 2016
Appointed Date: 30 July 2014
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 15 August 2013
Appointed Date: 31 May 2013
Director
BENHOLZ, Jonas
Resigned: 15 March 2016
Appointed Date: 21 April 2015
40 years old
Director
DAVISON, Andrew John
Resigned: 15 August 2013
Appointed Date: 31 May 2013
64 years old
Director
FORTINO, Laurent
Resigned: 21 October 2014
Appointed Date: 30 July 2014
49 years old
Director
IONA, Andreas
Resigned: 21 April 2015
Appointed Date: 21 August 2014
47 years old
Director
KOLB, Alexander
Resigned: 15 March 2016
Appointed Date: 21 April 2015
35 years old
Director
LORD, Donald Anthony
Resigned: 30 July 2014
Appointed Date: 15 August 2013
59 years old
Director
SAVVA, Charles
Resigned: 21 April 2015
Appointed Date: 30 July 2014
48 years old
Director
UK SUSTAINABLE ENERGY LIMITED
Resigned: 30 July 2014
Appointed Date: 15 August 2013

FOXBURROW FARM SOLAR FARM LIMITED Events

13 Feb 2017
Full accounts made up to 31 December 2015
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
11 Aug 2016
Register(s) moved to registered office address 235 Old Marylebone Road London NW1 5QT
04 Aug 2016
Termination of appointment of Grosvenor Secretaries Limited as a secretary on 1 July 2016
01 Jul 2016
Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 235 Old Marylebone Road London NW1 5QT on 1 July 2016
...
... and 37 more events
08 Oct 2013
Appointment of Donald Anthony Lord as a director
16 Aug 2013
Company name changed timec 1417 LIMITED\certificate issued on 16/08/13
  • RES15 ‐ Change company name resolution on 2013-08-15
  • NM01 ‐ Change of name by resolution
16 Aug 2013
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom on 16 August 2013
15 Aug 2013
Current accounting period extended from 31 May 2014 to 31 July 2014
31 May 2013
Incorporation
Statement of capital on 2013-05-31
  • GBP 1

FOXBURROW FARM SOLAR FARM LIMITED Charges

31 July 2014
Charge code 0855 1518 0002
Delivered: 1 August 2014
Status: Satisfied on 7 May 2015
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: None…
31 July 2014
Charge code 0855 1518 0001
Delivered: 1 August 2014
Status: Satisfied on 7 May 2015
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: L/H land at foxburrow farm, brightwell, ipswich. Please see…

Similar Companies

FOXBURROW DEVELOPMENTS AND BUILDING SERVICES LTD FOXBURROW FARM LIMITED FOXBURROWS COURT RESIDENTS ASSOCIATION LIMITED FOXBURY (WEST HORSLEY) LIMITED FOXBURY BUILDING LTD FOXBURY CONSTRUCTION LIMITED FOXBURY COURT MANAGEMENT LIMITED